BSF SLATE EIS ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/08/138 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/138 May 2013 | NOTICE OF COMPLETION OF WINDING UP |
| 26/04/1226 April 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000005 |
| 11/02/1211 February 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/12/1130 December 2011 | APPLICATION FOR STRIKING-OFF |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMILL |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 3 BUTCHERS CLOSE ALCONBURY WESTON HUNTINGDON CAMBRIDGESHIRE PE28 4JE UNITED KINGDOM |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN METCALFE |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM ROTHMERE 93 HIGH STREET HUNTINGDON CAMBRIDGESHIRE PE29 3DP UNITED KINGDOM |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOWARD |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM THE STUDIO 9 CANAL STREET OXFORD OX2 6BQ UNITED KINGDOM |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FIGUERO |
| 07/04/117 April 2011 | COMPANY NAME CHANGED BERKELEY SQUARE FILMS LIMITED CERTIFICATE ISSUED ON 07/04/11 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 43 BERKELEY SQUARE LONDON W1J 5AP UNITED KINGDOM |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HOWARD / 24/07/2010 |
| 21/09/1021 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR PAUL TAMASY |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR MARK HAMILL |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR DANIEL DONALD FIGUERO |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR STEPHEN DONALD METCALFE |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 43 BERKLEY SQUARE LONDON W1J 5AP UNITED KINGDOM |
| 11/04/1011 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1011 April 2010 | COMPANY NAME CHANGED RESIDENTIAL INVESTMENT OPPORTUNITIES LIMITED CERTIFICATE ISSUED ON 11/04/10 |
| 11/04/1011 April 2010 | CHANGE OF NAME 29/03/2010 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED JUSTIN HOWARD |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONNELL |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY JPCORS LIMITED |
| 24/07/0924 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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